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ESS FINANCIAL SERVICES LIMITED

ESS FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 11 June 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Thorpe Road, Norwich. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ESS FINANCIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05478554
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O MURRELLS LIMITED
Address Line 269-75 THORPE ROAD
Post TownNORWICH
CountryENGLAND
PostcodeNR1 1UA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date09/07/2017
Last Made Up Date11/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
ESS FINANCIAL SERVICES LIMITED

Directors

(The company's officers)
MRS SADIE HOLEHOUSE-MACALLAN
(~44 year old British national)
C/O MURRELLS LIMITED 69-75 THORPE ROAD, NORWICH, NR1 1UA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2023
MR PHILIP ANDREW KINCAID MACALLAN
(~52 year old British national)
CEDAR HOUSE 41 THORPE ROAD, NORWICH, NR1 1ES
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in ENGLAND
Appointed on 30/06/2005
MR PHILIP ANDREW KINCAID MACALLAN
(~52 year old British national)
69-75 THORPE ROAD, NORWICH, NR1 1UA, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in ENGLAND
Appointed on 30/06/2005
MR PHILIP ANDREW KINCAID MACALLAN
(~52 year old British national)
C/O MURRELLS LIMITED 69-75 THORPE ROAD, NORWICH, NR1 1UA, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in ENGLAND
Appointed on 30/06/2005
PHILIP ANDREW KINCAID MACALLAN
(~83 year old British national)
C/O MURRELLS LIMITED 69-75 THORPE ROAD, NORWICH, NR1 1UA, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 12/02/2007

Shareholders

(Persons of Significant Control)
Mr Philip Andrew Kincaid Macallan
(~52 year old British national)
C/O Murrells Limited, 69-75 Thorpe Road, Norwich, NR1 1UA, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
PAKM LTD
  • MR PHILIP ANDREW KINCAID MACALLAN
PERFORMANCE PLUS (EAST ANGLIA) LIMITED
  • ANDREW KINCAID MACALLAN
SWOPPLES LTD
  • MRS SADIE HOLEHOUSE-MACALLAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ESS FINANCIAL SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, NR1 1UA.

Map of ESS FINANCIAL SERVICES LIMITED at local scale
Map of ESS FINANCIAL SERVICES LIMITED at local scale
Map of ESS FINANCIAL SERVICES LIMITED at district scale
Map of ESS FINANCIAL SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR1 1UA

Other companies with registered offices in NR1 1UA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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